![]() |
![]() |
Mark Gibney[*]
Katarina Tomaevski[**]
Jens
Vedsted-Hansen[***]
I. INTRODUCTIONThis text examines a paradox in international human rights law. Human rights are declared to be universal, yet state responsibility for their violations is limited by territoriality as well as by citizenship. Each state is responsible for human rights violations occurring in its own territory. In contrast, state responsibilities with regard to citizens of other states are vague and weak. Individuals can claim and enforce rights against their own state (in theory, at least). However, non-resident non-citizens can only claim and enforce rights against other states through their own state and under strictly defined conditionsif they can claim them at all. International law is designed to make each state responsible for the human rights protection of its own population; this includes litigation for violations targeting another state. This text posits that broadening state responsibility to include violations of human rights in other states as well as towards citizens of other states is not only desirable and feasible, but also necessary. Territoriality of law conflicts with the postulated universality of human rights because individuals cannot hold a state other than their own responsible for violating their rights; it is their state that should hold another responsible. This, however, seldom happens. Either the state that intervenes does so because of inequality of power (and a legal challenge involves a risk of retaliation that the previously victimized state can ill afford), or in order to promote the purposes and goals of the ruling government in this other country, but not necessarily the interests of the citizens of this state. The limitation upon universal human rights stemming from territoriality of law is complemented by the institution of citizenship as the basis of the individuals legal relationship with a particular state. Although individual *** Top of Page 268 *** rights and freedoms should be recognized for all humans, differences between the rights of citizens and non-citizens are substantial, and they seem to be increasing. This text does not question legitimate differences between citizens and non-citizens rights. No state isor should beobligated to grant social, economic, or political rights to all members of humanity. However, some human rights obligations of states have been extended beyond their territorial borders. What is puzzling is which obligations have been extended extraterritorially and which ones have not. Paradoxically, a states obligation not to deport or expel a person to a country where that person risks being tortured does not extend to an obligation not to facilitate torture in that same country. For centuries the notion of state sovereignty was used as a shield by oppressive governments. Events taking place within the territorial jurisdiction of a particular stateno matter how savage or gruesome these policies and practices happened to bewere seen and treated as purely internal affairs, and the state was answerable to no one. Since World War II, this conception of sovereignty has changed. However, the notion of sovereignty still serves to protect against some forms of state responsibility, only now it is far more likely that countries will invoke the sovereignty of another state in order to remove themselves from any and all responsibility in assisting an outlaw state. As a result, countries have been able to do things in the international realm that they would be prohibited from doing domestically.[1] This text looks at different facets of this paradox, reviews noteworthy incidents and cases, and critiques the apparent lack of effort to develop and strengthen transnational state responsibility, which we deem crucial for universal enforcement of nominally universal human rights. Part II focuses on the expansion of the application and enforcement of transnational law, but also on the uncertainty of transnational state responsibility. Part III employs examples from a variety of subfields of international law in an attempt to outline the current status of transnational state responsibility. While much of this work is based on the connection between legal and territorial boundaries, and more particularly, on how territorial principles have often served to restrict responsibilities under the law, Part IV examines how the notion of citizenship also plays an important role in this area, strengthening state responsibility towards its own citizens while at the same time denying it for non-resident non-citizens. Part V examines how the International Law Commission has thus far addressed the issue of aid and assistance provided by one state to another state. We argue that the standard that is proposed is too high, and that it misses not only much of *** Top of Page 269 *** what governs relations between states, but also much of what gives rise to human rights abuse in the world. II. THE EXPANSION OF TRANSNATIONAL LAWPrior to World War II, the relationship between the ruler(s) and the citizens of a particular country was treated as a completely internal matter, beyond the purview of the international community.[2] In the past half century there has been a veritable explosion of human rights instruments and mechanisms designed to protect individuals from cruel and arbitrary treatment by their own government.[3] In some ways an equally remarkable change in international law and in the notion of state sovereignty has been the enormous growth in the transnational enforcement of human rights.[4] Adding to previous developments relating to slavery and piracy in international criminal law, some human rights violations were defined as crimesdomestically and internationallyand opened the way toward transnational enforcement. One example of this was the 1973 International Convention on the Suppression and Punishment of the Crime of Apartheid[5] which mandated judicial, legislative and administrative measures against individuals who committed apartheid, regardless of the residence or citizenship of that person. Unfortunately, the Apartheid *** Top of Page 270 *** Convention was not ratified by Western states (nor by South Africa) and has fallen into oblivion since the emergence of the new South Africa in 1994. A number of efforts to deal with international terrorism have also contained transnational enforcement provisions. Article 4 of the Convention for the Suppression of Unlawful Seizure of Aircraft[6] allowed prosecution by the State whose aircraft was hijacked, or in whose territory the aircraft landed. In addition, it specified that no criminal jurisdiction exercised in accordance with national law was to be excluded.[7] Article 5 of the 1979 International Convention Against the Taking of Hostages[8] went even further than this, mandating jurisdiction if the offense occurs in the territory of the state, if the offender is a national or stateless resident, if the victim is a national of the state (when deemed appropriate), or if the offender is present in the territory of the state and not being extradited. More recently, the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment[9] has pushed transnational enforcement even further. Article 5 mandates jurisdiction not only when torture occurs within the territory of a country, but also when the offense is committed by a national, against a national (when deemed appropriate), or an offender is located within the States territory if extradition does not occur.[10] The Torture Convention also permits any territorial enforcement allowed by the internal law of the state party.[11] In short, legal grounds for the enforcement of human rights disregarding territorial boundaries have expanded, at least with regard to freedom from torture.[12] But perhaps where international law has changed very littlewhere state sovereignty might well look like it did a half century ago and beyondis in terms of establishing norms and principles of transnational state responsibility. While a state is prohibited from torturing its own citizens,[13] *** Top of Page 271 *** to remain with freedom from torture, does this same state violate international law if it assists in the torture of citizens of another state instead? Or, put another way, are states able to do things in the international sphere that they are prohibited from doing within their own domestic realm? To understand the current uncertain state of international law, consider an example that we will return to several times. There are two countriesX and Y. Y has a very poor human rights record. Torture is routinely practiced by Ys security personnel, and the Y government has been engaged in battle with a small insurgency group for a number of years. As a result of this fighting, hundreds, if not thousands, of civilians have been killed each year, usually during the course of aerial bombing attacks on villages that are thought to be insurgent strongholds. Country X, on the other hand, generally respects the human rights of its own citizens, and it is a signatory to most of the important international human rights treaties and conventions. Notwithstanding its unblemished domestic record, X has long been allied with Y for strategic reasons. Each year a substantial portion of Xs foreign aid goes to Y, and X provides military and riot-control equipment to Y. In addition, Y has purchased instruments of torture from X, and security personnel from X have trained agents of Y in the most efficient methods of torture. Agents of X have even been present during torture sessions in Y, although there have never been any allegations that these agents of X have themselves participated in the practice of torture. With this scenario in mind, we ask the following question: what transnational duties does X have, or, in other words, is X in any way accountable for any of the human rights abuses carried out by its ally Y? We begin where international law is most firmly established. The clearest transnational duty that X possesses in this hypothetical is the prohibition against returning a person to a country if there is a likelihood that this person would face persecution there. Under the nonrefoulement principle of international refugee law,[14] even if citizens of Y are found to be within the territory of X illegally, X is obligated to not return these individuals to Y if there is a likelihood that they would face persecution or the loss of freedom there. This concept was reaffirmed by Article 3 of the Torture Convention, which mandates that [n]o State party shall expel, return (refouler) or extradite a person to another State where there are substantial grounds for believing that he would be in danger of being subjected to torture . . . .[15] In interpreting this obligation, the Committee Against Torture (CAT) found that applicants *** Top of Page 272 *** from countries such as Switzerland and Canada should not be returned to Zaire and Pakistan.[16] Similarly, the European Commission and Court of Human Rights has confirmed that the prohibition against torture was absolute, and governments were thereby precluded from expelling people to countries where they faced a risk of torture.[17] What other transnational duties does X have beyond that of nonrefoulement? Here things begin to get murky. It is clear that under the Torture Convention X is obligated to either prosecute or extradite torturers (of Y or any other country) who happened to be within its territorial jurisdiction.[18] The problem, of course, is that in the scenario that has been posited the security forces of X trained agents of Y in various methods of torture. It seems to make little sense to say that X has a duty to prosecute or extradite agents of Y within Xs territorial jurisdiction who have committed torture, but at the same time ignore Xs actions in assisting Ys efforts. Under the provisions of the Torture Convention a person commits the offense by direct infliction, as well as by instigation, consent, or acquiescence.[19] It is clearis it not?that agents of X are in many ways instigating, consenting and acquiescing in Ys torture.[20] In fact, one could make a very strong argument that merely by selling torture equipment to Y, or simply by providing security assistance to Y and knowing that at least some of this money will be spent carrying out torture, the government of X has violated its duties under international law. The same kind of argument can be made with respect to the counterinsurgency war that Y has been carrying out. Y is violating international law through its deliberate policy of bombing villages. Yet country X, although fully aware of these illegal practices, continues to provide substantial *** Top of Page 273 *** amounts of military equipment to Y, much of which is then turned on civilian populations in Y. Is X thereby in violation of international law? III. THE LAW OF STATE RESPONSIBILITY FOR ABUSES BEYOND TERRITORIAL BORDERSWhile international law has detailed illegal human rights practices for countries within the domestic sphere, it has remained silent as to when (and under what circumstances) a state has violated international human rights law by acting abroad or by providing aid and assistance to another state which itself is carrying out abuses. Such a search for states obligations is the main purpose of this text. Because there has been little progress in specifying transnational state obligations in international human rights law, we have mapped out recent developments in other branches of international lawenvironmental harms, and security and military operations and assistanceto identify replicable models. A. Transnational Environmental HarmsTo begin this discussion it is important to note that there is, at least on one level, some solid grounding in international law for the concept of state responsibility based on the principle that one state has a duty not to cause harm in or to the territory of another state.[21] In the Trail Smelter[22] case, Canada was found to be in violation of international law when emissions from an industrial plant located in British Columbia were causing environmental damage in the United States. The claims tribunal held that under the principles of international law . . . no State has the right to use or permit the use of its territory in such a manner as to cause injury by fumes in or to the territory of another or the properties or persons therein, when the case is of serious consequence and the injury is established by clear and convincing evidence.[23] Despite this precedent, the law governing transnational environmental harm remains somewhat uncertain. Indicative of this, perhaps, is the fact that no states presented claims against the former Soviet Union for the enormous levels of damage they sustained as the result of the Chernobyl nuclear power disaster.[24] And in fact the governing body of law is itself fraught *** Top of Page 274 *** with indecision concerning liability. Principle 22 of the 1972 Stockholm Declaration sets forth the current standard governing liability for transnational environmental damage: States shall co-operate to develop further the international law regarding liability and compensation for the victims of pollution and other environmental damage caused by activities within the jurisdiction or control of such States to areas beyond their jurisdiction.[25] International law has also not been successful in controlling the environmental practices of transnational corporations (TNC). The efforts in the late 1970s and early 1980s to establish a draft Code of Conduct ultimately failed. In 1990 there was another attempt by G-77 and the United Nations Centre on Transnational Corporations (UNCTC) to revive these efforts, but this went nowhere because of opposition from the Organization for Economic Cooperation and Development (OECD) countries and the United States. In 1992, the UNCTC was closed and its activities integrated into the office of the United Nations Conference on Trade and Development (UNCTAD). In addition to these failed efforts internationally, industrialized countries have made little attempt to apply domestic restrictions to the environmental practices of their own corporations operating in other lands.[26] Where there have been some major advances in this area has been with regard to the transportation of hazardous and radioactive materials. Publicity over scandals concerning disposal of toxic chemical wastes in Africa brought this problem to the United Nations agenda. Law occupied the forefront of all debates because the lack of international law enabled the evasion of strict national laws by moving the problem, together with the toxic waste, to developing countries that had no protective legislation. The crucial role of law has been described succinctly by the WHOs Regional Office for Europe: A comprehensive system for the disposal of hazardous waste will not develop unless its basic requirements are prescribed and enforced by law.[27] The General Assembly affirmed the importance of law by urging governments to take the necessary legal and technical measures in order to halt and prevent illegal international traffic in and dumping of toxic wastes,[28] and rec- *** Top of Page 275 *** ognized the necessity of developing rules of international law, as early as practicable, on liability and compensation for damage resulting from the transboundary movement and disposal of hazardous wastes.[29] The first important step in the development of international law in this area was the Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and Their Disposal.[30] The Basel Convention is important for present purposes because of the changed perception of state sovereignty that it reflects. In theory, developing countries have always had the option of refusing to import hazardous waste from the West. Thus, a traditional approach would be to say that there was no need for such a Convention, and that attempts to regulate the transnational shipment of hazardous wastes would violate the sovereignty of states (receiving states and sending states alike). But what the Basel Convention recognizesin fact, what it is premised uponis that a countrys responsibilities do not simply end at its borders. In 1989, the fourth ACP-EEC Convention of Lomé went even further than the Basel Convention and adopted a prohibition on exports between the EEC and certain African, Caribbean and Pacific countries.[31] Furthermore, in 1990 the IAEA Code of Practice on the International Transboundary Movement of Radioactive Waste[32] filled in one of the gaps of the Basel Convention and delegated financial and environmental responsibility to the originating country. Notwithstanding these developments, the notion of responsibility for transnational environmental harm remains uncertain, and perhaps there is no better example of this than the case of French nuclear testing in the South Pacific. The health hazards of radioactivity have been addressed by the United Nations as early as 1955,[33] and safeguards are provided in numerous international instruments. These have continued the historical pattern of steadily lowering the permissible exposure to radioactivity in every subsequent revision,[34] thus affirming in law-making the general principle often reiterated by the WHO that any increase in the level of ionizing radiation in *** Top of Page 276 *** the atmosphere constitutes a threat to the health of present and future generations.[35] It is against this background that France carried out a number of nuclear tests far away from France, geographically and legally speaking. A series of atmospheric tests was carried out from 1966 to 1975 and underground tests followed from 1975 to 1992. A moratorium suspended nuclear testing from 1992 to 1995, but testing was resumed in 1995 and 1996. Legal challenges to this testing failed, as discussed below. The first series of tests was challenged before the International Court of Justice (ICJ) by Australia and New Zealand, the argument being that the deposit of radioactive fallout from these blasts and its dispersion into the airspace of those two countries violated their state sovereignty.[36] The Court, however, avoided the issue altogether. It held that in view of the unilateral declaration made by the French Government concerning its intention to terminate atmospheric tests, the claims no longer had any object, and thus no decision was called upon to be given by the ICJ.[37] After France announced the resumption of nuclear testing in June 1995, protests and boycotts were soon supplemented by legal challenges made by potential victims. Three venues were approachedthe European Commission on Human Rights, the Court of First Instance of the European Communities, and the Human Rights Committee. The European Commission declared the applications inadmissible,[38] as did the Human Rights Committee.[39] The Court of First Instance of the European Communities went into the merits to a certain extent because the applicants were seeking interim relief, namely, asking for the Commission to exercise its powers under the EAEC (European Atomic Agency Community) to refuse to assent to French nuclear tests on the grounds that they constituted particularly dangerous experiments.[40] The Court, however, denied the locus standi to the applicants, claiming that they were not exposed to any more danger than any *** Top of Page 277 *** other residents of Polynesia.[41] In addition, it also interpreted article 34 of the EAEC as obligating the Commission to assess the effects of nuclear tests on the affected people based on considerations of public interest.[42] In sum, all three human rights bodies denied that individual rights were at stake. Even more disappointing is the fact that each of these decisions was premised on the idea that Frances view of its own national interest necessitated nuclear tests carried out on the other side of the globe, far away from where any and all harm would take place. The denial of access to justice for the people who were exposed to the negative effects of French nuclear tests reveals just how easily such negative effects can be exported. This ease also testifies to the continuing gap between the postulated universality of human rights, on the one hand, and the territorial limitations or restrictions of governmental obligations. B. Transnational Security Operations by State ActorsAccess to information on transnational security operations is notoriously restricted and information generally only becomes available if an involved actor makes it public or if an operation visibly fails. Loch Johnson carried out a schematic analysis of the existing types of such operations along an escalation ladder in order to identify thresholds that should not be overstepped by Western governments.[43] Although many of these operations would constitute an apparent breach of international law, this obviously does not deter such practices. Instead, such operations are designed to be covert, and thus precluded from public knowledge or the reach of law. However, when such operations do enter the domain of public knowledge and thus facts become known, the responsibility of the state performing those acts isor at least should bemuch easier to establish. The Human Rights Committee has held that a state party may be accountable under Article 2(1) of the 1966 Covenant on Civil and Political Rights for violations of protected rights committed by its agents in the territory of another state, whether or not this other state acquiesced in these actions or not.[44] As Guy Goodwin-Gill notes, [i]n the view of the Committee, the phrase within its territory and subject to its jurisdiction refers not to the place where the violation occurred, but to the relationship between the individual and the State concerned.[45] *** Top of Page 278 *** The lump sum settlement that France agreed to pay New Zealand for the sinking by French agents of the Rainbow Warrior in New Zealand waters is another example of state responsibility for direct harm to another state.[46] Moreover, the settlement between Israel and Norway for the mistaken shooting by Mossad agents of what was thought to be a Palestinian terrorist (who, in fact, was an ordinary waiter) provides further indication of the acceptance of this notion of transnational state responsibility for (known) actions of state security officials. Finally, at least one American court has been willing to hold liable a foreign state for actions of its agents in the United States. In Letelier v. Chile,[47] the District Court held the Chilean Government (along with various Chilean officials) civilly liable for the wrongful deaths of Orlando Letelier, former Chilean ambassador to the United States, and Ronni Moffit, Leteliers assistant, from a car bomb explosion in the District of Columbia. One of the exceptions to the Foreign Sovereign Immunity Act[48] is for the commission of a tortious act occurring in the United States. In this case it was proven that agents of the Chilean Government had made the bomb and had placed it in the automobile themselves.[49] C. Military Operations in Other CountriesTo address the question of state responsibility for military operations in other countries we examine the issue on several levels. At the domestic level, we employ two sets of examples. The first is the seeming acceptance of the notion of transnational responsibility in the context of human rights abuses and atrocities committed by blue helmets of various nationalities in Somalia. The second, by way of contrast, is the unsuccessful efforts to bring suit against the United States Government for the harms to civilians ensuing from U.S. military operations in other countries. Next, we turn to an important decision by a regional institution, the European Commission of Human Rights, which found transnational state responsibility for abuses outside a states territorial jurisdiction during the course of military occupation of another country. Finally, we move to the level of an international body, and spend some time analyzing, interpreting and criticizing the ICJs opinion in Nicaragua v. United States.[50] This case is important for a number of reasons. First, the Court readily accepted that the U.S. government was responsible *** Top of Page 279 *** for a number of acts of direct harm to Nicaragua. The ICJ had no difficulty recognizing this particular aspect of transnational state responsibility. Second, the Court also questioned whether the United States could be held responsible for acts committed by the contras, a paramilitary organization that received substantial amounts of assistance from the United States. This is an example of indirect harm, and it is noteworthy that the Court indicated that there could be instances where one state could be held responsible for the actions of another state or entity so long as the first state exercised the requisite control over the actions of the latter. It is the ICJs notion of control with which we take issue. 1. Abuses by Blue Helmets in SomaliaThe dark side of international intervention in internal armed conflict was revealed in the case of Somalia: what had been designed as the delivery of humanitarian relief (Operation Restore Hope) was eventually converted into warfare (and was dubbed Shoot-To-Feed Operation), with U.N. peacekeepers almost certainly committing war crimes. Somalia could be an object of such experiments because it has lacked an operational central government since 1991. The situation in Somalia confirmed the basic postulate that human rights protection is first and foremost national. When Siad Barres government dissolved in January 1991, the UN personnel left with all other expatriates. UNOSOM-1 followed, consisting of fewer than 100 lightly armed Pakistani troops [who] had to be guarded by the local militia and were withdrawn in September 1991.[51] In December 1992, Operation Restore Hope commenced as a U.S. operation approved by the Security Council and was intended to create a secure environment for the delivery of humanitarian relief.[52] Some 28,000 soldiers from twenty-eight countries didor did notmanage to create a secure environment for delivering humanitarian aid, depending upon whose assessment one relies. Five months later UNOSOM-2 replaced the United States led intervention, with reduced troop strength and a broadened mandate including disarming local political armies. A U.S. contingent continued outside UNOSOM, attaining notoriety for consecutive attempts to capture Aideed, and was withdrawn after U.S. casualties in September 1994. The withdrawal of the blue helmets followed in March 1995. *** Top of Page 280 *** Public attention in the U.S./U.N. intervention was revived after a series of charges were leveled that blue helmets from various countries had committed atrocities in Somalia. Under traditional notions of international law, it would be the responsibility of the Somali Government to seek redress for the harms suffered by its own citizens. Most likely as a result of the lack of an organized government in Mogadishu, the Somalis have not done so. What has ensued is noteworthy in terms of the development of transnational state responsibility. On the basis of these charges, a number of soldiers were brought before military courts and commissions of inquiry in the United States, Canada, Belgium and Italy, respectively.[53] These proceedings were unique because of such factors as the relatively small number of victims involved, as well as some of the evidence against individual soldiers, particularly that which existed on video, as well as the embarrassing fact that this was a United Nations operation. Still, these factors should not obscure the important development in transnational state responsibility that these disciplinary actions represent: soldiers of one country can be held responsible for their actions in another state. 2. United States Military InterventionAs a longstanding military superpower, the United States has engaged in a wide variety of military and quasi-military operations throughout the world. In recent years there have been several challenges to the human consequences of these actions. In Saltany v. Reagan,[54] a group of 55 Libyan plaintiffs brought suit against the U.S. on behalf of civilian decedents who were either killed, suffered personal injury, or whose property was destroyed during the course of U.S. military air strikes on that country on April 6, 1986, in retaliation for the bombing of a disco in West Berlin on April 5, 1986, that resulted in the deaths of two U.S. servicemen. The defendants named included the American president, various American civilian and military officials, and the United States Government[55]. The district court dismissed the case in a summary fashion, although it readily conceded that the alleged conduct would be tortious were it to be judged by any civil law standards.[56] The problem is that the court did not employ any standards. Instead, it merely pointed out that the defendants had exercised discretion in a myriad of contexts of utmost complexity and gravity, not to *** Top of Page 281 *** mention danger. And each acted, as duty required, in accordance with the orders of the commander-in-chief or a superior order.[57] Notwithstanding the death and harm to civilians from the aerial bombings, and despite the absence of hostilities between Libya and the United States, the court was particularly galled that the suit was ever brought in the first place. In remarks directed at the plaintiffs attorney, which included former United States Attorney General Ramsey Clark, the court chastised in the following way: The plaintiffs, purportedly citizens or residents of Libya, cannot be presumed to be familiar with the rules of law of the United States. It is otherwise, however, with their counsel. The case offered no hope whatsoever of success, and the plaintiffs attorneys surely knew it.[58] The court continued: The injuries for which suit is brought are not insubstantial. It cannot, therefore, be said that the case is frivolous so much as it is audacious. The Court surmises it was brought as a public statement of protest of Presidential action with which counsel (and, to be sure, their clients) were in profound disagreement.[59] Despite the perceived audacity of the suit, the court refused to apply Rule 11 sanctions. On appeal, this part of the district courts holding was reversed with respect to the claim against the United Kingdom.[60] The downing of Iran Air Flight 655 over the Persian Gulf by missile fire from the USS Vincennes also gave rise to litigation in the United States. The commercial airliner had been mistaken for a military aircraft (a position which the Iranian Government refuses to accept) and shot down, killing all abroad. One such suit was Nejad v. United States.[61] The plaintiffs in the case were the families and economic dependents of four of the passengers. The defendants were the U.S. Government and twelve defense contractors who supplied the ship with military equipment. The district court dismissed the plaintiffs suit, evincing the complete deference to the President and to the military that seemingly has become the norm in any litigation linked to the area of foreign affairs: [I]t is indubitably clear that the plaintiffs claim calls into question the Navys decisions and actions in execution of those decisions. The conduct of such affairs are constitutionally committed to the President as Commander in Chief and to his military and naval subordinates.[62] Koohi v. United States[63] was based on the same set of facts with essentially the same results. A chilling aspect of Koohi is that the court was of the opinion that even if the USS Vincennes had deliberately downed the ci- *** Top of Page 282 *** vilian airliner, the U.S. Government would still be immune from suit under the combatant activities exception to the Federal Torts Claims Act.[64] The U.S. invasion of Panama has also given rise to litigation in the United States. Most pertinent to the present discussion is McFarland v. Cheney,[65] a suit brought on behalf of a group of Panamanian civilians who suffered personal injury, property loss, and the death of loved ones during the invasion of that country that began on December 20, 1989. Estimates of the number of civilians killed range from 200 to 10 times that number. Many of the petitioners in the case had filed administrative service claims with the U.S. Army Claims Service seeking compensation for their injuries and losses. Although civilians injured during the course of the U.S. invasion of Grenada in 1983 had been compensated in this fashion, the Army Claims Service rejected all of the Panamanian compensation claims on the grounds that the injuries had occurred during U.S. combat operations. The district court upheld this administrative finding, and its judgment was upheld on appeal. While Panama has received emergency assistance from the U.S. since the invasion, no funds have been set aside for the victims of the invasion. Finally, there has been a least one instance where civilians in another country have sought to hold the U.S. Government responsible for indirect harms brought about and through its conduct of foreign policy. Nicaraguan civilians in Sanchez-Espinoza v. Reagan[66] based their suit against the U.S. Government and various federal officials on the grounds that the U.S. Government was providing material support to the contra rebels, who were in turn committing terrorist raids in Nicaragua. This, they argued, was in violation of international law, as well as the Fourth and Fifth amendments of the United States Constitution. While recognizing the gravity and complexity of the plaintiffs claims,[67] the district court dismissed the suit on the basis of the political question doctrine, holding that to adjudicate such a suit it would have to determine the precise nature of the United States Governments involvement in the affairs of several Central American countries. The court of appeals affirmed, but on the basis of the doctrine of sovereign immunity instead. In an opinion by then-Judge Scalia, the court held: It would make a mockery of the doctrine of sovereign immunity if federal courts were authorized to sanction or enjoin, by judgments nominally against present or former Executive officers, actions that are, concededly and as a jurisdictional necessity, official actions of the United States. Such judgments would necessarily interfere with 3. The European ConventionIn the case of Cyprus v. Turkey,[69] the European Commission of Human Rights affirmed the notion of transnational responsibility in a situation where governmental authority was exercised abroad during the course of military occupation. The facts of the case are well known. Turkeys armed forces invaded Cyprus in July 1974 and the following month occupied a large part of northern Cyprus, whereupon Cyprus applied to the European Commission of Human Rights to find Turkey in violation of most of the European Convention. The issue that is most relevant for the present analysis relates to state responsibility for abuses outside Turkeys national borders. Turkeys armed forces operated in Cyprus, a separate and sovereign state. The Commission held that responsibility for abuses was not limited to national territory. Rather, states were obligated to secure human rights protection to all persons under their actual authority and responsibility, whether that authority is exercised within their own territory or abroad.[70] 4. The ICJ Decision in Nicaragua v. United StatesThe only time that the ICJ has directly addressed the issue of state responsibility for military/security operations in other countries was in Nicaragua v. United States. Nicaragua claimed that the United States had violated international law through a series of military actions in that country and the ICJ agreed. The ICJ held that the United States had acted in breach of a number of obligations under customary international law. By training, arming, equipping, financing, and supplying the contra rebel forces the United States had violated the obligation not to intervene in the affairs of another State. Through its actions in armed attacks at various locations in Nicaragua the United States had breached its obligation under customary international law not to use force against another State. And in laying mines in the internal or territorial waters of Nicaragua the United States was in breach of its obligations under customary international law not to use force against another State, not to intervene in its affairs, not to violate its sovereignty and not to interrupt peaceful maritime commerce. However, Nicaragua failed to convince the Court to hold the United States responsible for violations of international law committed by the contras, a revolutionary *** Top of Page 284 *** military organization that had received substantial amounts of assistance and training from the U.S. Government. The Court stated: The Court does not consider that the assistance given by the United States to the contras warrants the conclusion that these forces are subject to the United States to such an extent that any acts they have committed are imputable to that State. It takes the view that the contras remain responsible for their acts, and that the United States is not responsible for the acts of the contras, but for its own conduct vis-a-vis Nicaragua, including conduct related to the acts of the contras.[71] The Nicaragua case is important to the present discussion for several reasons. One is that the ICJ took up the claim of transnational state responsibility, rather than dismissing it outright. And the Court did in fact find one form of transnational state responsibility: those actions carried out directly by the U.S. Government in Nicaragua that were in violation of international law. Moreover, the Court took up the issue of indirect harm, and it also recognized the possibility of holding one state responsible for supporting and assisting another in committing violations of international law (including human rights violations). The problem with the Courts opinion, however, is that it set the legal standard for transnational state responsibility for indirect harm extraordinarily high. In fact, the opinion could be read to mean that a state will be responsible for the actions of another entity only if the first state exercises what essentially amounts to absolute control over the second state.[72] This, *** Top of Page 285 *** however, threatens to take us back to the old and discarded notion of state sovereignty under which the state was treated as the supreme actor within its own domestic sphere. If taken literally, it would also serve as a death knell for the principle of state responsibility under discussion. And to return to our hypothetical once again, it would undoubtedly absolve X of any and all responsibility under international law for the myriad of harms carried out by its ally Y. But perhaps this is reading far too much into the case for the simple reason that the question of indirect U.S. responsibility was secondary to the issue of direct responsibility.[73] And on this score there was an overwhelming amount of evidence that the United States was in violation of international law for its own actions in Nicaragua. Thus, to delve any deeper into the issue of responsibility for the actions of the contras would have threatened to detract from the essence of the Courts ruling that the United States was in violation of international law for a whole host of its activities and policies in Nicaragua. But let us assume for the moment that the Court did in fact mean to announce a principle of law that the actions of one state could not be attributable or equated to that of another state unless the first state exercised a very high degree of control over the second state.[74] Leaving aside the factual question of whether the contras enjoyed anywhere near the kind of autonomy attributed to them by the ICJ,[75] one of the biggest problems with such a *** Top of Page 286 *** result is that control is treated as an either-or proposition.[76] In reality, there will be varying degrees of control[77]and international human rights law should reflect this fact.[78] There is a deeper problem, however. The ICJs notion of control is premised on very traditional notions of state sovereignty and power relations between nation-states, where one country attempts to rule or dominate another. This approach, however, will miss most of what presently governs relations between and among states. The hypothetical posited earlier is much more of a reflection of the reality of world politics. There is no indication that when X provided massive levels of assistance to Y that it was controlling Yor that it was ever attempting to do so in the manner in which this term is commonly thought (and the manner in which the ICJ uses the term). In fact, this comprises the most objectionable feature of Xs actions. X apparently wants to prop up a friendly regime in Y, perhaps one with which it can do business. Resultantly, X finds that providing this kind of assistance and support to Y serves its own self-interest. Yet, having done so, X attempts to completely remove itself from the manner in which the assis- *** Top of Page 287 *** tance that it had provided to Y is used by Y and, more importantly, the human consequences of those practices. And international lawat least as it stands at presentallows X to do exactly that. In addition to the need to come up with some betterand more accuratenotion of control, it is also imperative to formulate a more accurate sense of what state responsibility entails in these matters. For example, supplying another country with foreign aid which is then used by this other country to purchase weapons of torture on the world market is qualitatively different than actually carrying out the torture.[79] That much is obvious. But a country that supplies weapons of torture to another state, knowing full well that the recipient is using this assistance to commit torture, is doing something: it is actually facilitating this pernicious practice. To think otherwise is simply to blink with reality. The ICJ decision in Nicaragua is especially objectionable because the U.S. Governments actions in supporting the contras was ultimately treated under the law as being indistinguishable from countries that had absolutely no connection with the contras whatsoever (Kenya, say). But this either-or approach to transnational state responsibility wildly misses much of what is actually taking place in the world. To make this point another way, consider the efforts to control the export of weapons of mass destruction. Under Article 1 of the Biological Weapons Convention, each state party agrees to never produce, stockpile or otherwise acquire or retain biological weapons.[80] Article 3 requires each state party not to transfer directly or indirectly, or in any way assist, encourage or induce any state to manufacture or acquire any of the agents, toxins, weapons or equipment or means of delivery of weapons of mass destruction.[81] What is important to note about the duties that states undertake under the Convention is that not only are they prevented from transferring biological weapons themselves, but they are also bound to prevent entities within their jurisdiction from doing so as well.[82] But if Nicaragua is to be read to mean that a state is only responsible when it exercises nearly complete control over others, then countries could easily absolve themselves from responsibility by failing to exercise appropriate control over domestic entities such as corporations. But this approach would defeat the entire purpose of the Biological *** Top of Page 288 *** Weapons Convention. The more desirable approach is for a state to prevent the flow of biological weapons or materials to another statewhether through public or private meansand to treat failures to do so as violations under international law. D. Military and Security Aid and the Export of Tools of RepressionIn some ways the practices of states have been ahead of international law on this question of transnational accountability. States, perhaps, are beginning to understand their complicity in the policies of other countries, and many now have provisions in their own domestic law either prohibiting or restricting security and/or economic assistance to countries that engage in human rights violations. United States law serves as an example of this. Section 502B of the Foreign Assistance Act reads: Except under circumstances specified in this Section, no security assistance may be provided to any country the government of which engages in a consistent pattern of gross violations of internationally recognized human rights.[83] Enforcement of the law, however, has been much more problematic. The two largest recipients of American aidIsrael and Egyptsystematically engage in torture. Yet this has had no apparent impact on the amount of aid they receive from the United States, which continues to flow to these countries year after year, notwithstanding these widely recognized human rights violations.[84] This is not meant to suggest that these provisions under United States law have not been implemented. In fact, no country employs economic sanctions more than the United States. But the application of these laws has been inconsistent at best, and hypocritical at worst. In this regard, the United States enjoys a great deal of company.[85] *** Top of Page 289 *** The Parliamentary Assembly of the Council of Europe has expressed what has now become the typical attitude, namely that the responsibility of countries exporting tools of repression stops at its borders. Many arms exports may be used for the violation of human rights over which the exporting country has no control, except to refuse to export arms which could be used for domestic repression.[86] Such recommendations acknowledge that foreign support facilitates domestic repression, but the only suggested remedy is to discontinue such support in the future. Efforts to close the gap have been made by the European Parliament, which called for inclusion of repressive technologies into controls of arms exports, aiming to diminish the risk of facilitating torture abroad. Yet, the Parliament also had to acknowledge in the same resolution the hypocrisy of governments who breach their own export controls.[87] IV. CITIZENSHIP AND TRANSNATIONAL STATE RESPONSIBILITYAs we have seen in the previous section, the notion of territory plays a powerful role in terms of demarcating transnational state responsibility. Thus, while citizens (and even non-citizens) within a particular country generally enjoy a plethora of protection under international law against abuses committed by this state, protection for those living in other countries remains uneven and uncertain. But sometimes when a state operates or intervenes in another country its actions not only affect foreign citizens but its own citizens as well. The question this raises is what transnational dutiesif anya state has to its own citizens. United States law is instructive. Ramirez de Arellano v. Weinberger[88] involved a suit brought by a U.S. citizen who alleged that during the course of military maneuvers, the United States Government had unlawfully seized and destroyed the meat packing plant he owned and operated in Honduras. The defendants, officers of the Executive branch, denied these factual allegations, and sought dismissal on a number of grounds. The district court dismissed the suit on the basis of the political question doctrine. The Court of Appeals for the District of Columbia overturned this dismissal, holding that the plaintiff was not asking the court to orchestrate American foreign policy in Central America. The court held instead that the Executives power to conduct foreign relations free from unwarranted supervision of the Judiciary *** Top of Page 290 *** cannot give the Executive carte blanche to trample the most fundamental liberty and property rights of this countrys citizenry.[89] The Court continued: The suggestion [by the defendant] that a United States citizen who is the sole beneficial owner of viable business operations does not have constitutional rights against United States government officials threatened complete destruction of corporate assets is preposterous. If adopted by this court, the proposition would obliterate the constitutional property rights of many United States citizens abroad and would make a mockery of decades of United States policy on transnational investments.[90] Would the court have rendered a similar decision if the plaintiff had not been a U.S. citizen? No, that result seems very unlikely. And what would be just as unlikely is that a Honduran citizen whose meat packing plant had been confiscated by the U.S. Government would be able to receive any form of relief at allagainst either the U.S. Government, the Honduran Government, or both. The United States Supreme Courts decision in U.S. v. Verdugo-Urquidez[91] is not only interesting because of its unique mixture of matters of territory and citizenship, but also for what it might portend for transnational state responsibilityat least in terms of how this issue might come to be addressed under U.S. law. Verdugo-Urquidez was a Mexican national who was arrested by Mexican authorities and then handed over to officials of the United States for prosecution in this country for drug trafficking. Subsequent to this, his residence in Mexico was searched by U.S. Drug Enforcement Agency agents where incriminating evidence was found. The question in the case was whether the Fourth Amendment to the U.S. Constitution[92] was applicable to this search and seizure. The Court held that it was not. In an opinion by Chief Justice Rehnquist, the Court held that Fourth Amendment protection is afforded to the People of the United States. Relying on notions of territoriality rather than citizenship, the Court concludes that the People are individuals with sufficient contacts with the United States. In Rehnquists view, Verdugo-Urquidez, who had only been in the United States for a few days (in a jail, no less), before the search of his residence, did not have the requisite connections. *** Top of Page 291 *** Semantics aside, what seemed to be of utmost concern to the Court were the implications of an opposite holding on all other overseas operations, whether law enforcement or foreign policy relatedor however one might begin to distinguish between the two. [T]he result of accepting his [Verdugo-Urquidez] claim would have significant and deleterious consequences for the United States in conducting activities beyond its boundaries. The rule adopted by the Court of Appeals would apply not only to law enforcement operations abroad, but also to other foreign policy operations which might result in searches and seizures. The United States frequently employs Armed Forces outside this country . . . . Application of the Fourth Amendment to those circumstances could significantly disrupt the ability of the political branches to respond to foreign situations involving our national interest. Were respondent to prevail, aliens with no attachment to this country might well bring actions for damages to remedy claimed violations of the Fourth Amendment in foreign countries or in international waters.[93] A concurring opinion by Justice Kennedy highlights even further some of the distinctions of where and to whom the protections of the law should apply. Kennedy rejected out of hand the notion that the language the People was in any way dispositive of the issue.[94] Rather, in his view the reason why the Fourth Amendment should not apply in the search of Verdugo-Urquidezs home is that the warrant requirement would be impracticable and anomalous[95] under the circumstances. Where would U.S. authorities go for a warrant? Kennedy lists some of the inherent logistical problems: The absence of local judges or magistrates available to issue warrants, the differing and perhaps unascertainable conceptions of reasonableness and privacy that prevail abroad, and the need to cooperate with foreign officials all indicate that the Fourth Amendments warrant requirement should not apply in Mexico as it does in this country.[96] Having taken this position, however, Kennedy then goes on to point out that the rights of a citizen, as to whom the United States has continuing obligations, are not presented by this case[97]strongly suggesting that this would dictate a completely different result. But if this were the case, and if the Constitution required a warrant for the search of the home of an Ameri- *** Top of Page 292 *** can citizen in Mexico, wouldnt these same logistical problems that he catalogs still exist? At least two lessons emerge from this case law. The first is the importance of citizenship. While transnational state responsibility with respect to non-resident non-citizens remains unclear, there seems to be little question (at least under U.S. law) of the extension of transnational state responsibility with respect to ones own citizens. At the outset we asked the question whether international law somehow allows states to do things in the international realm that states were prohibited from doing domestically. But another question might be whether the current status of transnational state responsibility might well allow a state to do things to foreign nationals that it is prohibited by law (domestic as well as international) from doing to its own citizensno matter where these citizens are. The second lesson, one which is underscored in Chief Justice Rehnquists majority opinion in Verdugo-Urquidez, is that notwithstanding the revolution presently taking place in the transnational application of lawwhere any distinction between law enforcement and military operations is quite often a very thin one, and where the enforcement of law is commonly an international venture[98]there will continue to be strong efforts (again, at least in the United States) to maintain many of the old distinctions of territoriality and state sovereignty. V. QUESTIONS OF TRANSNATIONAL STATE RESPONSIBILITYAs we noted at the outset, in many ways the concept of state sovereignty has changed dramatically in the past half century, and because of this, the manner in which a state treats its own citizens is no longer seen as a purely domestic affair. But the notion of state sovereignty continues to protect states from responsibility for human rights violations. In fact, state sovereignty is the commonly used shield when one state has committed or facilitated gross abuses in another country; what would have been a gross human rights violation had it occurred in its own territory is apparently beyond the reach of human rights law. As a result, states are seemingly able to do virtually everything in their power to facilitate mayhem in another country, yet avoid any responsibility under international law for these actions on the basis that they themselves do not actually pull the trigger, to use an apt metaphor.[99] *** Top of Page 293 *** Consider the lessons that emerge from some of the examples examined earlier. The attempts by affected individuals to protect themselves against French nuclear tests showed that both regional and international human rights bodies were simply unwilling to extend access to justice, leaving these victimsand many others as wellwith the sad understanding that human rights law stops short of any kind of enforcement against the export of an obvious health hazard from Europe to the Pacific. Even successes in this realm are limited. Consider the prosecutions in various Western states for blue helmet atrocities in Somalia. On one level such efforts are to be applauded in the sense that perpetrators of human rights abuses that take place in other countries are being called to justice. Yet, what has not been discussednot even as a theoretical issueis some form of access to justice for the victims of these atrocities. Instead, the victims have long been forgotten. As a final example, while the Strasbourg jurisprudence has broadened state responsibility for Turkeys abuses in northern Cyprus, what isnt clear is whether this will reach further in affirming access to a remedy for victims if and when violations occur. We are firm in our opinion that if the universality of human rights is to obtain a legal grounding, there needs to be a clear recognition in international law that harm (and the responsibility for this harm) comes not only at the hand of domestic governments, but in the actions of other bodies as well.[100] In this regard our position differs rather noticeably from that of the International Law Commission. The commentary accompanying Article 27 of the Draft Articles on State Responsibility concerning aid or assistance rendered by one state to another demands an intent to bring about wrongdoing.[101] To quote directly from the commentary itself: As the article states, the aid or assistance in question must be rendered for the commission of an internationally wrongful act, i.e., with the specific object of facilitating the commission of the principal internationally wrongful act in question. Accordingly, it is not sufficient that aid or assistance provided without such intention could be used by the recipient State for unlawful purposes, or One of the most obvious problems with this position is the difficulty, if not the impossibility, of being able to prove such intent. Beyond this, however, the intent requirement is simply too high a standard. In the real world, states will seldom, if ever, arm or equip another country with the intent of aiding or assisting the receiving state in committing an internationally wrongful act. The problem is not so much one of intent but deliberative indifference to the export of human rights violations to another country. Foreign support to the previous governments of Rwanda illustrates the necessity of elaborating and applying much clearer notions of complicity. Although the sickening events in 1994 captured worldwide attention, it is important to understand that Rwanda had experienced genocide before (albeit not on this same scale). Still, this did not in any discernible way prevent Western countries from supplying massive levels of military weaponsreally, weapons of genocide. At the present time there are international and domestic trials being carried out in Rwanda. Unfortunately (but predictably) these trials are simply looking at Rwandan responsibility. There will be no attempt to investigate and hold responsible the Western countries for their actions that helped to make the genocide possible. And perhaps the final perversity is that at the same time that these trials are taking place, the whole vicious cycle continues, as countries are presently lining up to sell weapons for the next genocide in the Great Lakes region.[103] Where we do find agreement with the International Law Commission (ILC) approach is in terms of recognizing that complicity is an act separate and distinct from the commission of the act itself. Or as the commentary explains: [T]he wrongful act of participation by complicity is not necessarily an act of the same nature as the principal internationally wrongful act to which it pertains. The conduct of a State which supplies, for example, weapons or other means to another State in order to facilitate the commission of an act of aggression or genocide by that What we would add to this is that there are different levels of facilitating (to use the language of the ILC) violations in other countries. International law should recognize this, and it should also differentiate between varying degrees of complicity (to use ILC language once again). VI. CONCLUSIONIn the past half-century there have been enormous advances in the development of human rights law and the instruments to implement it. States are no longer free to do as they will in the domestic sphere. Instead, they are bound by provisions in international law that are aimed at protecting individuals from oppressive practices. Notwithstanding this, however, millions of people are victims of human rights abuses each year. One reason for this pathetic record is that human rights enforcement measures are nowhere near developments in the law.[105] As a consequence, states are still able to commit human rights abuses with near impunity. But even when operating within their own domestic sphere, states seldom act alone. Rather, there is constant intercourse with other countries: weapons are purchased from foreign manufacturers; joint military maneuvers are carried out with foreign troops; security personnel are trained in other countries. While international law has tended to recognize how one state can directly harm another state, it has been slow in understanding how one state can indirectly harm, not so much another state, but the citizens of another state. Let us be clear, this is how states harm people in other lands: They do so by feeding oppressive governments their means of repression; they do so by turning a blind eye to the brutalities committed by their friends and allies; and finally, they do so by hiding behind the sovereignty of other nation-states. The whole notion of human rights will be a tragic farce without a fuller understanding of transnational responsibilities. Interestingly enough, international law has already codified certain kinds of transnational duties, but this codification has occurred in the context of the enforcement of human rights violations committed in or by other countries. What is missing is an interpretation of the duties states take on when they assist and allow offending governments to operateand in so doing become offending states themselves. [*] Belk
Distinguished Professor, University of North CarolinaAsheville and the
Danish Centre for Human Rights. As a result, in spite of the fact that contemporary international law heavily bends towards the duty of the international community to respond effectively to human rights violations, the political threshold with regard to preventive diplomacy and action in the area of human rights remains high. A convenient wait-and-see attitude prevails over the readiness to have resort to preventive diplomacy and intercession. Theo Van Boven, Prevention of Human Rights Violations, 13 SIM Special 91 (1991). [3]. See,
e.g., Universal Declaration of Human Rights, G.A. Res. 217 A (III),
U.N. Doc. A/810, at 71 (1948); International Covenant on Economic, Social and
Cultural Rights, G.A. Res. 2200, U.N. GAOR, 21st Sess., Supp. No. 16, at 49,
U.N. Doc. A/6316 (1966), (entered into force Jan. 3, 1976); International
Covenant on Civil and Political Rights, G.A. Res. 2200, U.N. GAOR, 21st Sess.,
Supp. No. 16, at 52, U.N. Doc. A/6316 (1966), (entered into force Mar. 23,
1976); Convention on the Prevention and Punishment of the Crime of Genocide,
adopted Dec. 9, 1948, 78 U.N.T.S. 277 (entered into force Jan. 12,
1951); International Convention on the Elimination of All Forms of Racial
Discrimination, opened for signature Mar. 7, 1966, 660 U.N.T.S. 195
(entered into force Jan. 4, 1969); Convention on the Elimination of All Forms
of Discrimination Against Women, G.A. Res. 34/180, U.N. GAOR, 34th Sess., Supp.
No. 46, at 193, U.N. Doc. A/34/46 (1979) (entered into force Sept. 3, 1981);
Convention on the Rights of the Child, G.A. Res. 44/25, U.N. GAOR, 44th Sess.,
Supp. No. 49, at 166, U.N. Doc. A/44/49 (1989) (entered into force Sept. 2,
1990). States must ensure an effective protection through some machinery of control. Complaints about ill-treatment must be investigated effectively by competent authorities. Those found guilty must be held responsible, and the alleged victims must themselves have effective remedies at their disposal, including the right to obtain compensation. Report of the Human Rights Committee, U.N. GAOR, 37th Sess., Supp. No. 40, Annex 5, General Comment 7(16), ¶ 1, U.N. Doc. A/37/40 (1982). [14]. See
Convention Relating to the Status of Refugees, opened for signature
July 28, 1951, 189 U.N.T.S. 150, 176 (entered into force Apr. 22, 1954).
Article 33(1), entitled Prohibition of expulsion or return
(refoulement) states, [n]o Contracting State shall
expel or return (refouler) a refugee in any manner whatsoever to
the frontiers of territories where his life or freedom would be threatened on
account of his race, religion, nationality, membership of a particular social
group or political opinion. Id. at 176. Certainly, states can be guilty of encouragement of, toleration of, or acquiescence in violations of international law. The complicity of the state is proscribed whether or not other violations of international law can be imputed to the state. Indeed, general norms of customary international law proscribe state encouragement or toleration of terrorist and subversive acts by private persons directed against the legitimate government of another state. Jordan J. Paust, The Link Between Human Rights and Terrorism and Its Implications for the Law of State Responsibility, 11 Hastings Intl & Comp. L. Rev. 41, 47 (1987). [21]. See,
e.g., Corfu Channel, (U.K. v. Alb.), 1949 I.C.J. Pleadings, (1 Corfu
Channel) 4, 22 (Sept. 30, 1949). If it is admitted as a general rule that there is a right to demand prohibition of the emission by neighboring properties of noxious fumes, the consequence must be drawn, by an obvious analogy, that the Applicant is entitled to ask the Court to uphold its claim that France should put an end to the deposit of radio-active fall-out on its territory. Nuclear Tests, (Austl. v. Fr.), 1974 I.C.J. 253, 389 (Dec. 20) (de Castro, J., dissenting). [38]. See
Tauira v. France, App. No. 28204/95, 83-B Eur. Commn H.R. Dec. & Rep.
112 Appellants must demonstrate . . . that the United States involvement in this targeting is sufficient to constitute a due process violation by our government. Appellants fifth amendment claim founders on this requirement; their complaint does not allege that the United States participated in any way in the targeting or injuries against Americans or their property in Nicaragua. Nor do they allege that such injuries are intended consequences of our governments support for the contras. Id. at 945. Compare Linder v. Calero Portocarrero, 747
F.Supp. 1452 (S.D. Fla. 1990), affd and revd, 963 F.2d 332
(1992). This was a suit brought on behalf of another American citizen, Benjamin
Linder, also relating to events in Nicaragua. The complaint alleged that
Linder, an engineer working in Nicaragua, was ambushed by contra forces
and immobilized by wounds to his legs and arms, and that he was subsequently
killed by a gunshot to his temple from a distance of less than two feet. The
defendants were three contra organizations and four individuals. The
basis of the suit was that the contras had specifically targeted Linder
as an American citizen, and that some of the activities in furtherance of this
terrorist plan had taken place in Florida, in violation of state law. The
district court dismissed the suit on the basis of the political question
doctrine. What is interesting is that the court based this decision on
the intimate links between the contras activities and the political
branches. Id. at 1469. The Court of Appeals upheld
this part of the district courts opinion, but reversed on the basis that
there was no civil war exception to the right to sue for tortious conduct that
violates the fundamental norms of the customary laws of war. In the view of the Court, while the arming and training of the contras can certainly be said to involve the threat or use of force against Nicaragua, this is not necessarily so in respect to all the assistance given by the United States Government. In particular, the Court considers that the mere supply of funds to the contras, while undoubtedly an act of intervention in the internal affairs of Nicaragua . . . does not in itself amount to the use of force. Military and Paramilitary Activities, supra note 50, ¶ 228. [80]. Convention on
the Prohibition of the Development, Production and Stockpiling of
Bacteriological (Biological) and Toxin Weapons and on their Destruction, March
26, 1975, 26 U.S.T. 583, 1015 U.N.T.S. 163. The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. U.S. Const. amend. XIV. [93].
Verdugo-Urquidez, supra note 91, at 273. The United States has had a large negative impact on human rights in the Third World and should be regarded as a primary source of human rights violations, rather than as a world leader devoted to their elimination. This is an incomprehensible idea for most people and a virtual contradiction in the frame of conventional discourse. Edward S. Herman, The United States Versus Human Rights in the Third World, 4 Harv. Hum. Rts. J. 85 (1991). [101]. Article 27 reads: Aid or assistance by a State to another State, if it is established that it is rendered for the commission of an internationally wrongful act, carried out by the latter, itself constitutes an internationally wrongful act, even if, taken alone, such aid or assistance would not constitute the breach of an international obligation. The Draft Articles on State Responsibility, art. 27, commentary, (1979), reprinted in 2 Y.B. Intl L. Commn 104. [102].
Id. |
||||||||||||||||||||||||||||||||||||||||||||
HLSHRJ@law.harvard.edu
This
file was last modified: Thursday, 15-Aug-2002 09:16:12 EDT